DOSSIERS / SERVICII PRODUCTIE SI COMERCIALIZARE "TENIS CLUB-13" SRL
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SERVICII PRODUCTIE SI COMERCIALIZARE "TENIS CLUB-13" SRL

ONRC · COMPANY · INCORPORATED 1992-04-18
KYBE ID: RO-J14_329_1992 · J14/329/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SERVICII PRODUCTIE SI COMERCIALIZARE "TENIS CLUB-13" SRL
ro_onrc
J14/329/1992
ro_onrc
dissolved
ro_onrc
1992-04-18
ro_onrc
Str. NICOLAE IORGA 59, 520089 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MILA KOVALSKY SRLShared registered address · 6 share thisTEC SISTEM G.S. SRLShared officer / director · 6 share thisCOMERT SERVICII SI PRODUCTIE "GEONI 2000" SRLShared officer / director · 6 share thisGECAM SPERANTA SRLShared officer / director · 6 share thisFAMILY TREE SRLShared registered address · 6 share thisE.U.-2000 SRLShared registered address · 6 share thisPRODUCTIE SI COMERCIALIZARE "MUSSY" SRLShared officer / director · 6 share thisZELLA FASHION SRLShared registered address · 6 share thisMILE CONSULTING INSURANCE AGENT SRLShared registered address · 6 share thisTEC SISTEM G.S. SRLShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
STAN GEORGELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRODUCTIE SI COMERCIALIZARE "MUSSY" SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100